DOSSIERS / SCI CA.MA.RO
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Company dossier

SCI CA.MA.RO

FRANCE · COMPANY · INCORPORATED 1988-12-09
KYBE ID: FR-348754458 · 348754458 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CA.MA.RO
fr_insee
348754458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-09
fr_insee
8 RTE NATIONALE 43, 59128 FLERS-EN-ESCREBIEUX
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- DUQUESNE JEAN PIERREPrésident—France registry
- LANDAS PATRICKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

- LANDAS PATRICK (officer) matches PEP Patrick Landas — Q66500294. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100